Untitled

SPECIAL ORGANIZATIONAL SCHOOL BOARD MEETING

MONDAY APRIL 27, 2015   6:00 P.M.

District Office Board Room and Training Center

515 School Street            Waupaca, WI 54981

AGENDA



I.        President’s Comments – Pledge of Allegiance
II.       Oath of Office – New Board Members
III.      Call to Order -
IV.      Roll Call
V.       Approval of Agenda
VI.      Appoint Temporary Chairperson & Secretary
VII.     Election of Officers -
            A. President
            B. Vice-President
            C. Treasurer
            D. Clerk
VIII.    Annual Appointments -
            A. Committees
            B. WASB Correspondent
            C. WASB Convention Delegate and Alternate
            D. CESA Representative
            E. CESA Convention Representative
IX.     Other Organizational Meeting Business -
            A. Resolution Establishing Regular Meeting Time, Day and Place
            B. Resolution Authorizing Investment of School District Funds
            C. Resolution Authorizing Withdrawal
X.      Annual Designations -
            A. Resolution Designating School District Official Publication
            B. Resolution Designating Legal Counsel
            C. Resolution Designating Fund Balance
            D. Resolution Designating Medical Advisor
            E. Resolution Designating District Depositories
XI.     Future Dates
            A. April 29, 2015 – Davis & Kuelthau Annual Public Officials Program – Kimberly
            B. May 12, 2015 –Regular Board Meeting - 5:45 p.m.
XII.    Adjournment -
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